- Company Overview for OUTSORC LTD (06794015)
- Filing history for OUTSORC LTD (06794015)
- People for OUTSORC LTD (06794015)
- Charges for OUTSORC LTD (06794015)
- More for OUTSORC LTD (06794015)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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20 Apr 2017 | AD01 | Registered office address changed from Unit G7 Mellors Way Nottingham Business Park Nottingham Nottinghamshire NG8 6PY to 4 Orchard Place, Nottingham Business Park Nottingham NG8 6PX on 20 April 2017 | |
17 Jan 2017 | CS01 | Confirmation statement made on 16 January 2017 with updates | |
26 May 2016 | AA | Full accounts made up to 31 December 2015 | |
18 Jan 2016 | AR01 |
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
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22 May 2015 | AA | Full accounts made up to 31 December 2014 | |
02 Feb 2015 | AR01 |
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
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29 Jan 2015 | AP01 | Appointment of Mr Alec Barclay Murray as a director on 8 December 2014 | |
07 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
04 Sep 2014 | TM01 | Termination of appointment of Kevin John Waterman as a director on 31 August 2014 | |
04 Sep 2014 | TM02 | Termination of appointment of Kevin John Waterman as a secretary on 31 August 2014 | |
09 May 2014 | AP01 | Appointment of Mr Kevin John Waterman as a director | |
11 Feb 2014 | AR01 |
Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
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16 Sep 2013 | SH01 |
Statement of capital following an allotment of shares on 29 August 2013
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16 Sep 2013 | CC04 | Statement of company's objects | |
16 Sep 2013 | RESOLUTIONS |
Resolutions
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31 Jul 2013 | TM01 | Termination of appointment of Steven Yardley as a director | |
15 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
17 Jan 2013 | AR01 | Annual return made up to 16 January 2013 with full list of shareholders | |
17 Jan 2013 | CH01 | Director's details changed for Mr Steven Michael Yardley on 17 January 2013 | |
02 Jan 2013 | AD01 | Registered office address changed from 201 Great Portland Street London W1W 5AB on 2 January 2013 | |
30 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
31 Jan 2012 | AR01 | Annual return made up to 16 January 2012 with full list of shareholders | |
07 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
07 Mar 2011 | AR01 | Annual return made up to 16 January 2011 with full list of shareholders | |
07 Mar 2011 | CH01 | Director's details changed for Steven Michael Yardley on 16 January 2011 |